Queens Park (Billericay) Management Company Limited

Company Name	Queens Park (Billericay) Management Company Limited
Directors	Alex Mansfield and Peter Michael Bouchard
Company Status	Active
Company Number	01927542
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1985(38 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alex Mansfield
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(17 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Peter Michael Bouchard
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 2007(22 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	22 May 2014(28 years, 11 months after company formation)
Appointment Duration	10 years
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Mr Jason William Hodgkinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 1996)
Role	Postman
Correspondence Address	59 Marlborough Way Billericay Essex CM12 0YJ

Director Name	Mr Jeremy Roger Mills
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1994)
Role	Draughtsman
Correspondence Address	63 Marlborough Way Billericay Essex CM12 0YJ

Director Name	Mr David Clive Shuttleworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1995)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	61 Marlborough Way Billericay Essex CM12 0YJ

Secretary Name	Mr Jason William Hodgkinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	59 Marlborough Way Billericay Essex CM12 0YJ

Director Name	Michael Turner
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 1998)
Role	Bank Official
Correspondence Address	73 Marlborough Way Billericay Essex CM12 0YJ

Director Name	Alan Irvine Reid
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1997)
Role	Retired
Correspondence Address	63 Marlborough Way Billericay Essex CM12 0YJ

Secretary Name	Alan Irvine Reid
Nationality	British
Status	Resigned
Appointed	24 April 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1997)
Role	Retired
Correspondence Address	63 Marlborough Way Billericay Essex CM12 0YJ

Director Name	Julia Curren
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1999)
Role	Project Manager
Correspondence Address	23 Skylark Close Billericay Essex CM11 2YZ

Director Name	Helen Susan Vali Tepper
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2006)
Role	Fashion Model
Correspondence Address	9 Myddleton Road Ware Hertfordshire SG12 9JT

Director Name	Peter Michael Bouchard
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 2007)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	87 Lampern Crescent Billericay Essex CM12 0FE

Secretary Name	Mrs Carol Ann Sullivan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	02 July 2001(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Dexter William Pryor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2007(22 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2001)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Essex Properties (Corporation)
Status	Resigned
Appointed	20 October 2005(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2007)
Correspondence Address	Trinity House 1-3 Trinity Square South Woodham Ferrers Chelmsford Essex CM3 5JX

Location

Registered Address	C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,106
Current Liabilities	£1,095

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (7 months, 4 weeks from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 February 2017	Termination of appointment of Dexter William Pryor as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Dexter William Pryor as a director on 9 February 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
4 December 2015	Termination of appointment of James Victor Sullivan as a secretary on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of James Victor Sullivan as a secretary on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of James Victor Sullivan as a secretary on 4 December 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 May 2015	Director's details changed for Peter Michael Bouchard on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Alex Mansfield on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Peter Michael Bouchard on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Dexter William Pryor on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Dexter William Pryor on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Alex Mansfield on 20 May 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
6 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
6 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
22 May 2014	Appointment of Block Management Uk Limited as a secretary (2 pages)
22 May 2014	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 22 May 2014 (1 page)
22 May 2014	Appointment of Block Management Uk Limited as a secretary (2 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
10 January 2014	Appointment of Mr James Victor Sullivan as a secretary (2 pages)
10 January 2014	Appointment of Mr James Victor Sullivan as a secretary (2 pages)
10 January 2014	Termination of appointment of Carol Sullivan as a secretary (1 page)
10 January 2014	Termination of appointment of Carol Sullivan as a secretary (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 January 2010	Director's details changed for Peter Michael Bouchard on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Alex Mansfield on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Dexter William Pryor on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Dexter William Pryor on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Alex Mansfield on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Dexter William Pryor on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
5 January 2010	Director's details changed for Peter Michael Bouchard on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Peter Michael Bouchard on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
5 January 2010	Director's details changed for Alex Mansfield on 1 December 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 January 2009	Annual return made up to 31/12/08 (3 pages)
7 January 2009	Annual return made up to 31/12/08 (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
20 September 2007	Location of register of members (1 page)
20 September 2007	Registered office changed on 20/09/07 from: essex properties 1-3 trinity square south woodham ferrer, chelmsford essex CM3 5JX (1 page)
20 September 2007	Registered office changed on 20/09/07 from: essex properties 1-3 trinity square south woodham ferrer, chelmsford essex CM3 5JX (1 page)
20 September 2007	Location of register of members (1 page)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 January 2007	Annual return made up to 31/12/06 (2 pages)
3 January 2007	Annual return made up to 31/12/06 (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Memorandum and Articles of Association (10 pages)
14 November 2006	Memorandum and Articles of Association (10 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
16 October 2006	Director resigned (2 pages)
16 October 2006	Director resigned (2 pages)
19 January 2006	Annual return made up to 31/12/05 (2 pages)
19 January 2006	Annual return made up to 31/12/05 (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Full accounts made up to 31 December 2004 (8 pages)
14 January 2005	Annual return made up to 31/12/04 (4 pages)
14 January 2005	Annual return made up to 31/12/04 (4 pages)
11 June 2004	Full accounts made up to 31 December 2003 (8 pages)
11 June 2004	Full accounts made up to 31 December 2003 (8 pages)
16 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
16 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
8 September 2003	Full accounts made up to 31 December 2002 (9 pages)
8 September 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (4 pages)
30 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (4 pages)
10 January 2003	Full accounts made up to 31 December 2001 (7 pages)
10 January 2003	Full accounts made up to 31 December 2001 (7 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
8 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (3 pages)
8 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
16 January 2001	Annual return made up to 31/12/00 (3 pages)
16 January 2001	Annual return made up to 31/12/00 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
17 January 2000	Annual return made up to 31/12/99 (3 pages)
17 January 2000	Annual return made up to 31/12/99 (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
12 May 1999	Registered office changed on 12/05/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
12 May 1999	Registered office changed on 12/05/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
9 February 1998	Annual return made up to 31/12/97 (6 pages)
9 February 1998	Annual return made up to 31/12/97 (6 pages)
15 January 1998	New secretary appointed (4 pages)
15 January 1998	New secretary appointed (4 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
14 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (8 pages)
25 June 1996	Full accounts made up to 31 December 1995 (8 pages)
2 June 1996	New secretary appointed;new director appointed (2 pages)
2 June 1996	Secretary resigned;director resigned (1 page)
2 June 1996	New secretary appointed;new director appointed (2 pages)
2 June 1996	Secretary resigned;director resigned (1 page)
17 February 1996	Annual return made up to 31/12/95 (4 pages)
17 February 1996	Annual return made up to 31/12/95 (4 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Queens Park (Billericay) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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